Tag Archive: US Regulators

  • AML: US Rules Would Force Declaration Of Crypto At Borders Bitcoin, News, News teaser

    AML: US Rules Would Force Declaration Of Crypto At Borders

    An update to US anti-money laundering (AML) legislation currently going through Congress would oblige travelers to declare digital currency at the border. AML Rules Target $10k+ Crypto Holdings S. 1241, a new bill sponsored by Senator Chuck Grassley, proposes adding the terms ‘digital currency’ and ‘prepaid access devices’ to existing list of financial items subject so such AML procedures. It would also include reference to “any digital exchanger or tumbler of digital currency.” Ostensibly designed

    · June 10, 2017 · 11:00 am
  • SEC Bitcoin Bitcoin, Bitcoin Businesses, Bitcoin Price, Bitcoin Regulation, Markets and Prices, News, News teaser

    New SEC Agreement Pushes Bitcoin Price Higher to $1,100

    BTC price rose higher after positive news regarding the SEC and its new regulations that are expected to boost small Bitcoin businesses. Building on ‘Productive Relationship’ A memorandum of understanding (MOU) between the US Securities and Exchange Commission (SEC) and the North American Securities Administrators Association (NASAA), signed Friday, will see the two bodies share information related to ensure new crowdfunding regulations are effective for small businesses. The new rules will make it easier for

    · February 21, 2017 · 5:00 am
  • Bitcoinist_Swift Breaches Bitcoin Breaking News Brief, Breaking News, News, News teaser

    US Banking Regulators Warn About Imminent Swift Attacks

    US Regulators are scrutinizing the Swift payment network in light of the recent heists which have taken place. That is not a complete surprise, as there is plenty of cause for concern. Things have gotten so dire; the US regulators have warned banks about more imminent threats to their cyber security. Also read: Hacker Sells Twitter Data Dump On Deep Web For 10 Bitcoin Ever since the various attacks made against banks connected to the

    · June 10, 2016 · 5:16 am